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Nom	Topaz Technology Group LTD
Adresse	30 Crosby Road North Waterloo Liverpool L22 4QF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13061763 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (5)

Source: Companies House

GB Aom Investments Ltd Status: Active Notified: 04/12/2020 Companies House Number: 13043146 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Brady, Robert Harry Status: Active Notified: 04/12/2020 Date of Birth: 12/1958 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Significant influence or control

GB Clwd Investments Ltd Status: Active Notified: 04/12/2020 Companies House Number: 13042567 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Stammers, Christopher David Status: Active Notified: 04/12/2020 Date of Birth: 05/1983 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Significant influence or control

Whitmore, Jonathan Michael Thomas Status: Active Notified: 04/12/2020 Date of Birth: 07/1972 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Brady, Robert Harry Waterloo, Liverpool, United Kingdom Status: Active Notified: 04/12/2020 Date of Birth: 12/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Stammers, Christopher David Waterloo, Liverpool, United Kingdom Status: Active Notified: 04/12/2020 Date of Birth: 05/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Brighter Signs AV LTD Status: Active Notified: 15/12/2020 Companies House Number: 07550356 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Brighter Signs LTD Status: Active Notified: 04/12/2020 Companies House Number: 05400094 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Topaz Technology Group LTD

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Persons with Significant Control (5)

Officers (2)

Companies Controlled by This Company (2)